Derik Colin Oliver v. The People
5:19-cv-01499
C.D. Cal.Aug 15, 2019Check TreatmentDocket
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8 UNITED STATES DISTRICT COURT
9 CENTRAL DISTRICT OF CALIFORNIA
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11 DERIK COLIN OLIVER, Case No. 5:19-cv-01499-RGK-KES
12 Petitioner,
ORDER TO SHOW CAUSE WHY
13 v.
PETITION SHOULD NOT BE
14 THE PEOPLE, DISMISSED AS UNTIMELY
15 Respondent.
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17 On July 9, 2019, Derik Colin Oliver (“Petitioner”) constructively filed a
18 Petition for Writ of Habeas Corpus by a Person in State Custody pursuant to 28
19 U.S.C. § 2254 (“Petition”). (Dkt. 1 at 61 [signature date].) As discussed more fully
20 below, the Court orders Petitionеr to show cause why the Petition should not be
21 dismissed as untimely.
22 I.
23 BACKGROUND
24 The following facts are taken from the Petition, from the Court’s own
25 records, or from public records; where necessary, the Court takes judicial notice of
26 the lattеr. See Fed. R. Evid. 201(b)(2) (“The court may judicially notice a fact that
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28 1 All citations are to the pagination imposed by the Court’s e-filing system.
1 is not subject to reasonable dispute because it … can be accurately and readily
2 determined from sources whose accuracy cannot reasonably be questioned.”);
3 United States v. Wilson, 631 F.2d 118 , 119 (9th Cir. 1980) (“[A] court may take
4 judicial notice of its own records in other cases, as well as the records of an inferiоr
5 court in other cases.”).
6 In 2016, a Riverside County jury convicted Petitioner of nine sex offenses
7 against his two minor daughters, R. and C. (Dkt. 1 at 13-23 [opinion]); People v.
8 Oliver, No. E066861, 2018 Cal. App. Unpub. LEXIS 239 (Jan. 10, 2018)).
9 Petitioner pursued a direct appeal challenging his cоnvictions on count 8
10 (committing a forcible lewd act on C. when she was under age 14) and count 9
11 (attempting to use C. for a sexual act for commercial purposes when C. was under
12 age 18). (Id.)
13 On January 10, 2018, the California Court of Appeal affirmed his
14 convictions. (Id.) The court reasoned that C.’s testimony that Petitioner asked her
15 to take “nude” pictures of herself to sell online was substantial evidence supporting
16 his conviction on count 9. The court also determined that the trial court did not err
17 by instructing the jury to continue deliberating on count 8 after the jury returned
18 inconsistent verdicts (i.e., finding Petitioner “guilty” of a forcible lewd act and “not
19 guilty” of the lesser-included crime of a nonforcible lewd act).
20 Petitioner alleges that he filed a petition for review in the California Supreme
21 Court, case no. S254785. (Dkt. 1 at 5.) He also alleges that the petition was denied
22 on “6-19-20.” (Id. at 5.) Then, Petitioner alleges that he filed a habeas petition in
23 the California Supreme Court, which was also decided on “6-19-20.” (Id. at 6.)
24 The Court sees no record of Petitioner filing a petition for review in the
25 California Supreme Court. Instead, on March 17, 2019 (signature date), Pеtitioner
26 constructively filed a habeas petition in the California Supreme Court, case no.
27 S254785. (Id. at 7-12.) Per the California Supreme Court’s online records, that
28 petition was denied on June 19, 2019. It appears that Petitioner intended to refer to
1 this denial when he wrote, “6-19-20.”
2 Petitioner states that any delay in filing the Petition was “caused by
3 miscommunication and misrepresentation” by his appellate attorney, “delay[ing]”
4 his “appeal” to the Californiа Supreme Court. (Id. at 6.)
5 Finally, Petitioner alleges that he filed a habeas petition in “Federal Court,”
6 but that the petition is still pending. (Id. at 6.) The Public Access to Court
7 Electronic Records (“PACER”) database only shows that Petitioner filed the instant
8 Petition, however.
9 II.
10 DISCUSSION
11 A. Legal Standard.
12 The Ninth Circuit has held that the district court has the authority to raise the
13 statute of limitations issue sua sponte when untimeliness is obvious on the face of
14 the Petition and to summarily dismiss a habeas pеtition on that ground pursuant to
15 Rule 4 of the Rules Governing Section 2254 Cases in the United States District
16 Courts, so long as the Court “provides the petitioner with adequate notice and an
17 opportunity to respond.” See Nardi v. Stewart, 354 F.3d 1134 , 1141 (9th Cir.
18 2004);2 Herbst v. Cook, 260 F.3d 1039 , 1042-43 (9th Cir. 2001).
19 1. One-Year Statute of Limitations.
20 This action is subject to the Antiterrorism and Effective Death Penalty Act of
21 1996 (“AEDPA”). Calderon v. U.S. Dist. Court for the Cent. Dist. of Cal. (Beeler),
22 128 F.3d 1283 , 1287 n.3 (9th Cir. 1997), cert. denied, 522 U.S. 1099 (1998).3
23 AEDPA provides as follows:
24 (d) (1) A 1-year period of limitation shall apply to an application for
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2 Nardi was overruled on other grounds by Day v. McDonough, 547 U.S. 198 , 209
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(2006).
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3Beeler was overruled on other grounds in Calderon v. U.S. Dist. Court (Kelly), 163
28 F.3d 530, 540 (9th Cir. 1998) (en banc), cert. denied, 526 U.S. 1060 (1999).
1 a writ of habeas corpus by a person in custody pursuant to the
2 judgment of a State court. The limitation period shall run from the
3 latest of--
4 (A) the date on which the judgment became final by the conclusion of
5 direct review or the expiration of the time for seeking such review;
6 (B) the date on which the impediment to filing an application created
7 by State action in violation of the Constitution or laws of the United
8 States is removed, if the applicant was prevented from filing by such
9 State action;
10 (C) the date оn which the constitutional right asserted was initially
11 recognized by the Supreme Court, if the right has been newly
12 recognized by the Supreme Court and made retroactively applicable to
13 cases on collateral reviеw; or
14 (D) the date on which the factual predicate of the claim or claims
15 presented could have been discovered through the exercise of due
16 diligence.
17 (2) The time during which a properly filed application for State post- 18 conviction or other collateral review with respect to the pertinent
19 judgment or claim is pending shall not be counted toward any period
20 of limitation under this subsection.
21 28 U.S.C. § 2244(d).
22 Thus, AEDPA “establishes a 1-yеar time limitation for a state prisoner to file
23 a federal habeas corpus petition.” Jimenez v. Quarterman, 555 U.S. 113 , 114
24 (2009). The statute of limitations period generally runs from “the date on which the
25 judgment became final by the conclusion of direct review or the expiration of the
26 time for seeking such review.” 28 U.S.C. § 2244(d)(1)(A). “[F]or a state prisoner
27 who does not seek review in a State’s highest court, the judgment becomes ‘final’
28 for purposes of § 2244(d)(1)(a) on the date that the time for seeking such review
1 expires.” Gonzalez v. Thaler, 565 U.S. 134 , 135 (2012). Decisions of the
2 California Court of Appeals become final 30 days after they are issued. Cal. R. Ct.
3 8.264(b). The time to file a petition for review expires 10 days later. Cal. R. Ct.
4 8.500(e); Waldrip v. Hall, 548 F.3d 729 , 735 (9th Cir. 2008) (since petitioner did
5 not petition the California Supreme Court for review of the California Court of
6 Appeal decision affirming his conviction, that conviction became final 40 days
7 thereafter), cert. denied, 559 U.S. 1111 (2010).
8 2. Statutory Tolling.
9 AEDPA provides for statutory tolling, as follows:
10 The time during which a properly filed application for State post- 11 conviction or other collateral review with respect to the pеrtinent
12 judgment or claim is pending shall not be counted toward any period
13 of limitation under this subsection.
14 28 U.S.C. § 2244(d)(2). The United States Supreme Court has interpreted this
15 language to mean that the AEDPA’s statute of limitations is tolled from the time the
16 first state habeas petition is filed until the California Supreme Court rejects a
17 petitioner’s final collateral challenge, so long as the petitioner has not unreasonably
18 delayed during the gaps between sequential filings. Cаrey v. Saffold, 536 U.S. 214 ,
19 219-21 (2002) (holding that, for purposes of statutory tolling, a California
20 petitioner’s application for collateral review remains pending during the intervals
21 between the time a lower state court denies the application and the time the
22 petitioner files a further petition in a higher state court); Nino v. Galaza, 183 F.3d
23 1003, 1006 (9th Cir. 1999), cert. denied, 529 U.S. 1104 (2000) (The statute is tolled
24 from “the time the first state habeas was filed until the California Supreme Court
25 rejects the petitioner’s final collateral challenge.”).4 Statutory tolling “does not
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27 4 Nino has been abrogated on other grounds as stated in Nedds v. Calderon, 678
F.3d 777, 781 (9th Cir. 2012).
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1 permit the re-initiation of a limitations period that has ended before the state
2 petition was filed,” even if the state petition was timely filed. Ferguson v.
3 Palmateer, 321 F.3d 820 , 823 (9th Cir. 2003), cert. denied, 540 U.S. 924 (2003);
4 Jimenez v. Rice, 276 F.3d 478 , 482 (9th Cir. 2001), cert. denied, 538 U.S. 949
5 (2003); Wixom v. Washington, 264 F.3d 894 , 898-99 (9th Cir. 2001), cert. denied,
6 534 U.S. 1143 (2002).
7 3. Equitable Tolling.
8 In Holland v. Florida, 560 U.S. 631 , 649 (2010), the Supreme Court held that
9 the AEDPA’s one-year limitation period also is subject to equitable tolling in
10 appropriate cases. However, in order to be entitled to equitable tolling, the
11 petitioner must show both that (1) he has been pursuing his rights diligently, and
12 (2) some extraordinary circumstance stood in his way and prevented his timely
13 filing. See id. at 649 (quoting Pace v. DiGuglielmo, 544 U.S. 408 , 418 (2005)).
14 The Ninth Circuit has held that the Pace standard is consistent with the Ninth
15 Circuit’s “sparing application of the doctrine of equitable tolling.” Waldron- 16 Ramsey v. Pacholke, 556 F.3d 1008 , 1011 (9th Cir. 2009), cert. denied, 130 S. Ct.
17 244 (2009). Thus, “[t]he petitioner must show that ‘the еxtraordinary
18 circumstances were the cause of his untimeliness and that the extraordinary
19 circumstances made it impossible to file a petition on time.’” Porter v. Ollison, 620
20 F.3d 952, 959 (9th Cir. 2010) (quoting Ramirez v. Yates, 571 F.3d 993 , 997 (9th
21 Cir. 2009)). “[T]he threshold necessary to trigger еquitable tolling [under AEDPA]
22 is very high, lest the exceptions swallow the rule.” Miranda v. Castro, 292 F.3d
23 1063, 1066 (9th Cir. 2002), cert. denied, 537 U.S. 1003 (2002). Consequently, as
24 the Ninth Circuit has recognized, equitable tolling will be justified in few cases.
25 Spitsyn v. Moore, 345 F.3d 796 , 799 (9th Cir. 2003); Waldron-Ramsey, 556 F.3d at
26 1011 (“To apply the doctrine in ‘extraordinary circumstances’ necessarily suggests
27 the doctrine’s rarity, and the requirement that extraordinary circumstances ‘stood in
28 his way’ suggests that an external force must cause the untimeliness, rather than, as
1 we hаve said, merely ‘oversight, miscalculation or negligence on [the petitioner’s]
2 part, all of which would preclude the application of equitable tolling.’”).
3 The burden of demonstrating that the AEDPA’s one-year limitation period
4 was sufficiently tolled, whether statutorily or equitably, rests with the petitioner.
5 See, e.g., Pace, 544 U.S. at 418 ; Banjo v. Ayers, 614 F.3d 964 , 967 (9th Cir. 2010);
6 Gaston v. Palmer, 417 F.3d 1030 , 1034 (9th Cir. 2005) (as amended); Miranda, 292
7 F.3d at 1065.
8 B. The Petition Appears to Be Untimely.
9 It appears that Petitioner’s judgment became final 40 days after January 10,
10 2018, which was February 19, 2018. The one-year AEDPA limitations period
11 expired on February 19, 2019, absent tolling. Petitioner did not constructively file
12 the instant Petition until July 9, 2019.5
13 Petitioner’s habeas petition filed in the California Supreme Court cannot
14 create statutory tolling, because it was constructively filed after February 19, 2019.
15 Petitioner has not identified any other filings that might create statutory tolling.
16 Regarding equitable tolling, Petitioner’s brief statement that his appellate counsel
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18 5 Under the prison mailbox rule, filings by a pro se prisoner are generally considered
filed at the moment the prisoner gives the filing to prison authorities for mailing.
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See generally Houston v. Lack, 487 U.S. 266 , 270 (1988). Courts generally
20 “deem[] the [filing] сonstructively ‘filed’ on the date it is signed,” Roberts v.
Marshall, 627 F.3d 768 , 770 (9th Cir. 2010), cert. denied, 565 U.S. 897 (2011),
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because courts assume that the prisoner turned the filing over to prison authorities
22 on the same day it was signed. Butler v. Long, 752 F.3d 1177 , 1179 n.1 (9th Cir.
2014); see also Wolff v. California, 235 F. Supp. 3d 1127 , 1129 (C.D. Cal. 2017)
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(“[T]he Court was presumptively obligated to treat [the prisoner’s] extension
24 request as constructively filed on the date on which plaintiff alleges he gave it to
prison authorities.”). To obtain the benefit of the prison mailbox rule, a prisoner
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must givе his filing to authorities for mailing within the limitations period.
26 Hernandez v. Spearman, 764 F.3d 1071 , 1074 (9th Cir. 2014) (citation omitted).
Without the benefit of the prison mailbox rule, Petitioner’s federal filing date would
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be August 12, 2019. (Dkt. 1 at 1.) For purposes of this screening order, the Court
28 gives Petitioner the benefit of the prison mailbox rule.
1 | caused the delay provides insufficient facts to show that the delay meets the
2 | standards for equitable tolling (1.e., was an extraordinary circumstance beyond his
3 | control that prevented Petitioner from filing a timely § 2254 petition, despite his
4 | diligence).
5 IT IS THEREFORE ORDERED that, on or before September 13, 2019,
6 | Petitioner shall show cause in writing, if any he has, why the Court should not
7 | recommend that this action be dismissed with prejudice on the ground of
8 || untimeliness.
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10 DATED: August 15, 2019
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2 Troms E. Seste)
13 KAREN E. SCOTT
14 UNITED STATES MAGISTRATE JUDGE
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